Punj Lloyd Limited – Disclosure (NSE/BSE: PUNJLLOYD)

Introduction

Punj Lloyd Limited (Scrip Code: 532693, Symbol: PUNJLLOYD) has filed a regulatory disclosure under Regulation 30(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Key Details of the Disclosure

• Regulatory Reference: Regulation 32 B of the Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016.
• Purpose: Notification of the first meeting of the Reconstituted Committee of Creditors (CoC).
• Meeting Date & Time: 2 September 2026, 11:30 A.M.
• Venue:
  • Physical: L‑41, Connaught Circus, Outer Circle, New Delhi‑110001
  • Virtual: Audio and Visual mode (details to be shared with participants).
• Agenda: Discuss the way forward regarding the closure of the liquidation process of Punj Lloyd Limited.

Action Required

The company requests that the stock exchanges (BSE and NSE) record this information in their official records.

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Prepared based solely on the content of the corporate announcement dated 31 August 2026.